Stockdale Securities Limited

Company Name	Stockdale Securities Limited
Company Status	Dissolved
Company Number	00762818
Category	Private Limited Company
Incorporation Date	31 May 1963(60 years, 11 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Beauchamp Proctor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(50 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Secretary Name	Mr Andrew Beauchamp Proctor
Status	Closed
Appointed	26 October 2016(53 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 September 2022)
Role	Company Director
Correspondence Address	Pearl Assurance House, 319 Ballards Lane London N12 8LY

Director Name	Mr Simon Fine
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2019(55 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 September 2022)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Pearl Assurance House, 319 Ballards Lane London N12 8LY

Director Name	Piers Michael William Fletcher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(28 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 August 2002)
Role	Commodity Broker
Correspondence Address	Blackberry Farm Winterslow Salisbury Wiltshire SP5 1QP

Director Name	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(28 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 August 1997)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	26 Chester Street London SW1X 7BL

Secretary Name	Mr Jeffrey David Woyda
Nationality	British
Status	Resigned
Appointed	28 August 1991(28 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	14 August 1996(33 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Stephen Arthur James Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 1998)
Role	Settlements Manager
Correspondence Address	Iverwood 43 Oatlands Chase Weybridge Surrey KT13 9RP

Director Name	Stuart Canwell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1998)
Role	Broker
Correspondence Address	Springfield House 22 Springfield Grove Sunbury On Thames Middlesex TW16 6NT

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Resigned
Appointed	19 August 2002(39 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Christopher Jonathan Airey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(39 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 2003)
Role	Chief Executive
Correspondence Address	Little Newarks Newarks Road Good Easter Chelmsford Essex CM1 4SA

Director Name	Graeme Frank Cull
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(39 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2003)
Role	Stockbroker
Correspondence Address	Strathbeg 6 Park Road Woking Surrey GU22 7BW

Secretary Name	Mr Sukesh Chander Mayor
Nationality	British
Status	Resigned
Appointed	28 October 2002(39 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Herbert Road Emerson Park Hornchurch Essex RM11 3LL

Director Name	Mr Nicholas John Donaldson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(39 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	22 St Marys Grove London SW13 0JA

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	14 January 2003(39 years, 7 months after company formation)
Appointment Duration	9 years (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(39 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Thurloe Square London SW7 2SR

Director Name	Rosamund Evelyn Blomfield Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(40 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 2005)
Role	Banker
Country of Residence	England
Correspondence Address	60 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Mr Mark Finlay Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(41 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Holywell House Holywell East Coker Yeovil Somerset BA22 9NQ

Director Name	James Anthony William Bishop
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(44 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2008)
Role	Head Of Small Cap Sales
Country of Residence	United Kingdom
Correspondence Address	14 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(45 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Deerings Harpenden Hertfordshire AL5 2PE

Director Name	Mr Grant Jeffrey Foley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(45 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Meadowside Road Upminster Essex RM14 3YT

Director Name	Dr Craig James Fraser
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(47 years, 11 months after company formation)
Appointment Duration	4 months (resigned 12 September 2011)
Role	Head Of Research
Country of Residence	England
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Secretary Name	John Leonard Wade
Nationality	British
Status	Resigned
Appointed	19 January 2012(48 years, 8 months after company formation)
Appointment Duration	1 month (resigned 20 February 2012)
Role	Company Director
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Director Name	Mr Jonathan Giles Ashley Azis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(48 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood Manor Lower Westwood Bradford On Avon Wiltshire BA15 2AF

Director Name	Mr Christopher Dewar Getley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(48 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Weston Towcester Northamptonshire NN12 8PU

Secretary Name	Mr Jonathan Giles Ashley Azis
Status	Resigned
Appointed	20 February 2012(48 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Westwood Manor Lower Westwood Bradford On Avon Wiltshire BA15 2AF

Director Name	Mr Robert Keith Butler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(48 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Meadow Way Chigwell Essex IG7 6LP

Secretary Name	Mr Grant Jeffrey Foley
Status	Resigned
Appointed	30 September 2012(49 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 April 2013)
Role	Company Director
Correspondence Address	10 Meadowside Road Upminster Essex RM14 3YT

Director Name	Mr Robert James Dundas Finlay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(49 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7BB

Secretary Name	Nicola Butler
Status	Resigned
Appointed	12 April 2013(49 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 2016)
Role	Company Director
Correspondence Address	Heron Tower 5th Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Mark Finlay Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(51 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2019)
Role	Stock Broker
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Andrew John Crossley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(51 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2019)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(54 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Dr Clive Black
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2019(55 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Director Name	Mr Dru Danford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2019(55 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cassini House 57 St. James's Street London SW1A 1LD

Contact

Website	westhousesecuritiesresearch.com
Telephone	020 76016100
Telephone region	London

Location

Registered Address	Pearl Assurance House, 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

10.9m at £1	Westhouse Holdings PLC 61.22% Ordinary
735k at £1	Smith's Corporate Advisory LTD 4.13% Ordinary
6.2m at £1	Westhouse Securities Holdings LTD 34.66% Ordinary

Financials

Year	2014
Turnover	£8,059,000
Net Worth	£1,548,000
Cash	£501,000
Current Liabilities	£12,647,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 July 2013	Delivered on: 2 August 2013 Persons entitled: Bnp Paribas Securities Services Classification: A registered charge Outstanding
17 July 2013	Delivered on: 2 August 2013 Persons entitled: Bnp Paribas Securities Services Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2012	Delivered on: 8 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (previously known as arbuthnot securities limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 January 2011	Delivered on: 15 January 2011 Persons entitled: Barclays Bank PLC Classification: Crest security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right, title and interest to or in all money at the date of the security deed or at any time thereafter see image for full details. Outstanding
25 March 2013	Delivered on: 27 March 2013 Satisfied on: 10 November 2015 Persons entitled: Pavilion Trustees Limited and Pavilion Property Treustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the account and in the deposit balance. The account means an interest bearing account and the deposit balance means the sum standing to the credit of the account including any accrued interest see image for full details. Fully Satisfied
29 November 2002	Delivered on: 19 December 2002 Satisfied on: 4 January 2012 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company (formerly known as gni financial products limited)to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums and payments at the date of the security deed. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 September 2022	Final Gazette dissolved following liquidation (1 page)
6 June 2022	Return of final meeting in a members' voluntary winding up (14 pages)
17 March 2022	Liquidators' statement of receipts and payments to 10 January 2022 (17 pages)
16 February 2021	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 16 February 2021 (2 pages)
16 February 2021	Declaration of solvency (5 pages)
27 January 2021	Appointment of a voluntary liquidator (3 pages)
27 January 2021	Registered office address changed from Cassini House 57 st. James's Street London SW1A 1LD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 January 2021 (2 pages)
27 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11 (1 page)
14 January 2020	Cessation of Somers Limited as a person with significant control on 1 April 2019 (1 page)
14 January 2020	Confirmation statement made on 7 January 2020 with updates (8 pages)
14 January 2020	Director's details changed for Mr Andrew Beauchamp Proctor on 1 July 2019 (2 pages)
14 January 2020	Notification of Shore Capital Group Plc as a person with significant control on 1 April 2019 (2 pages)
10 December 2019	Termination of appointment of Mark Finlay Brown as a director on 10 December 2019 (1 page)
10 December 2019	Termination of appointment of Clive Black as a director on 10 December 2019 (1 page)
10 December 2019	Termination of appointment of Dru Danford as a director on 10 December 2019 (1 page)
29 October 2019	Termination of appointment of Andrew John Crossley as a director on 29 October 2019 (1 page)
12 July 2019	Registered office address changed from 100 Wood Street London EC2V 7AN England to Cassini House 57 st. James's Street London SW1A 1LD on 12 July 2019 (1 page)
11 July 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
18 April 2019	Resolutions RES13 ‐ Purchase agreement 18/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 April 2019	Appointment of Dr Clive Black as a director on 31 March 2019 (2 pages)
8 April 2019	Appointment of Mr Simon Fine as a director on 31 March 2019 (2 pages)
8 April 2019	Appointment of Mr Dru Danford as a director on 31 March 2019 (2 pages)
4 April 2019	Termination of appointment of Louise Catherine Nash as a director on 31 March 2019 (1 page)
4 April 2019	Termination of appointment of Alexander Mark Butcher as a director on 31 March 2019 (1 page)
22 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
1 February 2019	Full accounts made up to 30 September 2018 (35 pages)
7 January 2019	Director's details changed for Mr Andrew Beauchamp Proctor on 7 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (8 pages)
7 January 2019	Director's details changed for Mr Mark Finlay Brown on 7 January 2019 (2 pages)
31 August 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 18,015,490.2515 (3 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
26 January 2018	Full accounts made up to 30 September 2017 (35 pages)
26 January 2018	Full accounts made up to 30 September 2017 (35 pages)
22 January 2018	Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB to 100 Wood Street London EC2V 7AN on 22 January 2018 (1 page)
22 January 2018	Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB to 100 Wood Street London EC2V 7AN on 22 January 2018 (1 page)
13 November 2017	Appointment of Mrs Louise Catherine Nash as a director on 7 November 2017 (2 pages)
13 November 2017	Appointment of Mr Alexander Mark Butcher as a director on 7 November 2017 (2 pages)
13 November 2017	Appointment of Mr Alexander Mark Butcher as a director on 7 November 2017 (2 pages)
13 November 2017	Appointment of Mrs Louise Catherine Nash as a director on 7 November 2017 (2 pages)
9 November 2017	Termination of appointment of John David Christopher Morley as a director on 4 October 2017 (1 page)
9 November 2017	Termination of appointment of Robert James Dundas Finlay as a director on 4 October 2017 (1 page)
9 November 2017	Termination of appointment of Simon Wickham as a director on 4 October 2017 (1 page)
9 November 2017	Termination of appointment of Robert James Dundas Finlay as a director on 4 October 2017 (1 page)
9 November 2017	Termination of appointment of John David Christopher Morley as a director on 4 October 2017 (1 page)
9 November 2017	Termination of appointment of Simon Wickham as a director on 4 October 2017 (1 page)
9 November 2017	Termination of appointment of Joanna Tamar Parsons as a director on 4 October 2017 (1 page)
9 November 2017	Termination of appointment of Joanna Tamar Parsons as a director on 4 October 2017 (1 page)
14 September 2017	Confirmation statement made on 28 August 2017 with updates (8 pages)
14 September 2017	Confirmation statement made on 28 August 2017 with updates (8 pages)
10 January 2017	Full accounts made up to 30 September 2016 (35 pages)
10 January 2017	Full accounts made up to 30 September 2016 (35 pages)
3 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 18,012,681.5185 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 18,013,169.9938 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 18,012,681.5185 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 18,013,169.9938 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 18,013,658.4691 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 18,013,658.4691 (3 pages)
1 December 2016	Termination of appointment of Nicola Butler as a secretary on 26 October 2016 (1 page)
1 December 2016	Appointment of Mr John David Christopher Morley as a director on 26 October 2016 (2 pages)
1 December 2016	Termination of appointment of Nicola Butler as a secretary on 26 October 2016 (1 page)
1 December 2016	Appointment of Mr Andrew Beauchamp Proctor as a secretary on 26 October 2016 (2 pages)
1 December 2016	Appointment of Mr Andrew Beauchamp Proctor as a secretary on 26 October 2016 (2 pages)
1 December 2016	Appointment of Mr John David Christopher Morley as a director on 26 October 2016 (2 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,012,412.8569 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,999,419.4137 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,986,523.6655 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,987,256.3786 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,996,732.7995 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,008,114.2741 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,999,663.6514 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,001,129.0773 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,986,279.4278 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,012,559.3995 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,977,389.1772 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,975,923.7513 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,007,137.3235 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,002,789.8933 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,012,168.6192 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,986,767.9032 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,987,256.3786 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,978,463.8229 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,012,412.8569 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,999,663.6514 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,002,789.8933 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,994,290.423 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,987,012.1409 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,994,290.423 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,006,941.9334 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,987,012.1409 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,987,451.7687 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,012,168.6192 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,977,486.8723 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,998,198.2254 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,002,594.5032 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,004,499.5569 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,975,435.276 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,975,435.276 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,008,260.8167 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,008,114.2741 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,004,255.3192 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,998,198.2254 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,986,767.9032 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,007,137.3235 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,977,389.1772 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,008,260.8167 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,975,923.7513 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,986,279.4278 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,996,732.7995 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,001,129.0773 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,986,523.6655 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,002,594.5032 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,977,486.8723 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,978,463.8229 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,004,255.3192 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,006,941.9334 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 17,987,451.7687 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,012,559.3995 (3 pages)
23 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 18,004,499.5569 (3 pages)
22 September 2016	Director's details changed for Simon Wickham on 22 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
22 September 2016	Director's details changed for Simon Wickham on 22 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Andrew Beauchamp Proctor on 1 September 2015 (2 pages)
21 September 2016	Director's details changed for Mr Robert James Dundas Finlay on 1 September 2015 (2 pages)
21 September 2016	Director's details changed for Mrs Joanna Tamar Parsons on 1 September 2015 (2 pages)
21 September 2016	Director's details changed for Mr Andrew Beauchamp Proctor on 1 September 2015 (2 pages)
21 September 2016	Director's details changed for Simon Wickham on 1 September 2015 (2 pages)
21 September 2016	Director's details changed for Mr Robert James Dundas Finlay on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Nicola Butler on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Mr Robert James Dundas Finlay on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mrs Joanna Tamar Parsons on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mrs Joanna Tamar Parsons on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Andrew Beauchamp Proctor on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Andrew John Crossley on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Andrew John Crossley on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Mark Finlay Brown on 1 September 2015 (2 pages)
21 September 2016	Director's details changed for Simon Wickham on 1 September 2015 (2 pages)
21 September 2016	Director's details changed for Mr Andrew Beauchamp Proctor on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mrs Joanna Tamar Parsons on 1 September 2015 (2 pages)
21 September 2016	Director's details changed for Mr Robert James Dundas Finlay on 1 September 2015 (2 pages)
21 September 2016	Director's details changed for Mr Mark Finlay Brown on 1 September 2015 (2 pages)
21 September 2016	Secretary's details changed for Nicola Butler on 21 September 2016 (1 page)
3 February 2016	Full accounts made up to 30 September 2015 (35 pages)
3 February 2016	Full accounts made up to 30 September 2015 (35 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
4 January 2016	Company name changed westhouse securities LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
4 January 2016	Company name changed westhouse securities LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 17,971,527.47 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 17,971,527.47 (4 pages)
25 November 2015	Termination of appointment of a director (1 page)
25 November 2015	Termination of appointment of a director (1 page)
24 November 2015	Termination of appointment of Robert Keith Butler as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of Robert Keith Butler as a director on 18 November 2015 (1 page)
10 November 2015	Satisfaction of charge 4 in full (4 pages)
10 November 2015	Satisfaction of charge 4 in full (4 pages)
2 November 2015	Registered office address changed from Beaufort House 12th Floor 15 st. Botolph Street London EC3A 7BB to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2015 (2 pages)
2 November 2015	Registered office address changed from Beaufort House 12th Floor 15 st. Botolph Street London EC3A 7BB to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2015 (2 pages)
19 October 2015	Registered office address changed from Heron Tower 20th Floor 110 Bishopsgate London EC2N 4AY to Beaufort House 12th Floor 15 st. Botolph Street London EC3A 7BB on 19 October 2015 (2 pages)
19 October 2015	Registered office address changed from Heron Tower 20th Floor 110 Bishopsgate London EC2N 4AY to Beaufort House 12th Floor 15 st. Botolph Street London EC3A 7BB on 19 October 2015 (2 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 17,815,529 (11 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 17,815,529 (11 pages)
14 July 2015	Sect 119 cease to hold office (1 page)
14 July 2015	Sect 119 cease to hold office (1 page)
12 June 2015	Appointment of Mr Andrew John Crossley as a director on 28 April 2015 (2 pages)
12 June 2015	Appointment of Mr Andrew John Crossley as a director on 28 April 2015 (2 pages)
10 June 2015	Appointment of Mr Mark Finlay Brown as a director on 17 December 2014 (2 pages)
10 June 2015	Appointment of Mr Mark Finlay Brown as a director on 17 December 2014 (2 pages)
26 May 2015	Termination of appointment of Christopher Dewar Getley as a director on 24 November 2014 (1 page)
26 May 2015	Termination of appointment of Christopher Dewar Getley as a director on 24 November 2014 (1 page)
23 January 2015	Full accounts made up to 30 September 2014 (36 pages)
23 January 2015	Full accounts made up to 30 September 2014 (36 pages)
13 January 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
13 January 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (37 pages)
29 September 2014	Full accounts made up to 31 December 2013 (37 pages)
5 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 August 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 17,815,529 (3 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 17,815,529 (10 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 17,815,529 (10 pages)
28 August 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 17,815,529 (3 pages)
4 November 2013	Appointment of Mr Andrew Beauchamp Proctor as a director (2 pages)
4 November 2013	Appointment of Mr Andrew Beauchamp Proctor as a director (2 pages)
4 November 2013	Termination of appointment of Simon Pettitt as a director (1 page)
4 November 2013	Termination of appointment of Simon Pettitt as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (35 pages)
7 October 2013	Full accounts made up to 31 December 2012 (35 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 14,459,429 (10 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 14,459,429 (10 pages)
2 August 2013	Registration of charge 007628180005 (30 pages)
2 August 2013	Registration of charge 007628180005 (30 pages)
2 August 2013	Registration of charge 007628180006 (10 pages)
2 August 2013	Registration of charge 007628180006 (10 pages)
17 June 2013	Secretary's details changed for Nicola Butler on 17 June 2013 (2 pages)
17 June 2013	Secretary's details changed for Nicola Butler on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Joanna Tamar Parsons on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from Westhouse Securities One Angel Court London EC2R 7HJ on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Mr Simon John Pettitt on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Simon John Pettitt on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from Westhouse Securities One Angel Court London EC2R 7HJ on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Joanna Tamar Parsons on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Robert James Dundas Finlay on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Robert James Dundas Finlay on 17 June 2013 (2 pages)
17 April 2013	Appointment of Mr Robert James Dundas Finlay as a director (2 pages)
17 April 2013	Appointment of Mr Robert James Dundas Finlay as a director (2 pages)
12 April 2013	Appointment of Nicola Butler as a secretary (2 pages)
12 April 2013	Termination of appointment of Grant Foley as a secretary (1 page)
12 April 2013	Appointment of Mr Simon John Pettitt as a director (2 pages)
12 April 2013	Termination of appointment of Grant Foley as a secretary (1 page)
12 April 2013	Termination of appointment of Grant Foley as a director (1 page)
12 April 2013	Appointment of Nicola Butler as a secretary (2 pages)
12 April 2013	Termination of appointment of Grant Foley as a director (1 page)
12 April 2013	Appointment of Mr Simon John Pettitt as a director (2 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 December 2012	Termination of appointment of Dermot Mckechnie as a director (1 page)
5 December 2012	Termination of appointment of Dermot Mckechnie as a director (1 page)
5 December 2012	Appointment of Mr Grant Jeffrey Foley as a secretary (2 pages)
5 December 2012	Appointment of Joanna Tamar Parsons as a director (2 pages)
5 December 2012	Termination of appointment of Adam Lloyd as a director (1 page)
5 December 2012	Termination of appointment of Adam Lloyd as a director (1 page)
5 December 2012	Appointment of Joanna Tamar Parsons as a director (2 pages)
5 December 2012	Appointment of Mr Grant Jeffrey Foley as a secretary (2 pages)
27 November 2012	Termination of appointment of Jonathan Azis as a director (1 page)
27 November 2012	Termination of appointment of Jonathan Azis as a secretary (1 page)
27 November 2012	Termination of appointment of Jonathan Azis as a director (1 page)
27 November 2012	Termination of appointment of Jonathan Azis as a secretary (1 page)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (11 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (11 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 14,459,429 (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 14,459,429 (3 pages)
4 May 2012	Full accounts made up to 31 December 2011 (31 pages)
4 May 2012	Full accounts made up to 31 December 2011 (31 pages)
2 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 12,209,429 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 5,300,000 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 12,209,429 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 5,300,000 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 11,474,429 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 13,209,429 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 13,209,429 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 11,474,429 (3 pages)
26 April 2012	Director's details changed for Mr Christopher Dewar Getley on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr Christopher Dewar Getley on 26 April 2012 (2 pages)
24 April 2012	Appointment of Mr Dermot Robert Lyndon Mckechnie as a director (2 pages)
24 April 2012	Appointment of Mr Dermot Robert Lyndon Mckechnie as a director (2 pages)
12 March 2012	Termination of appointment of Robert Tipping as a director (1 page)
12 March 2012	Appointment of Mr Adam Gwilym Lloyd as a director (2 pages)
12 March 2012	Appointment of Mr Adam Gwilym Lloyd as a director (2 pages)
12 March 2012	Termination of appointment of Robert Tipping as a director (1 page)
9 March 2012	Termination of appointment of John Wade as a secretary (1 page)
9 March 2012	Appointment of Mr Robert Keith Butler as a director (2 pages)
9 March 2012	Termination of appointment of Neil Kirton as a director (1 page)
9 March 2012	Termination of appointment of John Wade as a secretary (1 page)
9 March 2012	Appointment of Mr Jonathan Giles Ashley Azis as a secretary (2 pages)
9 March 2012	Termination of appointment of Neil Kirton as a director (1 page)
9 March 2012	Appointment of Mr Jonathan Giles Ashley Azis as a secretary (2 pages)
9 March 2012	Appointment of Mr Robert Keith Butler as a director (2 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
31 January 2012	Change of name notice (2 pages)
31 January 2012	Company name changed arbuthnot securities LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-31 (2 pages)
31 January 2012	Change of name notice (2 pages)
31 January 2012	Company name changed arbuthnot securities LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-31 (2 pages)
27 January 2012	Termination of appointment of Jeremy Kaye as a secretary (2 pages)
27 January 2012	Termination of appointment of Atholl Turrell as a director (2 pages)
27 January 2012	Termination of appointment of James Cobb as a director (2 pages)
27 January 2012	Appointment of Mr Jonathan Giles Ashley Azis as a director (3 pages)
27 January 2012	Appointment of John Leonard Wade as a secretary (3 pages)
27 January 2012	Termination of appointment of Henry Angest as a director (2 pages)
27 January 2012	Termination of appointment of Henry Angest as a director (2 pages)
27 January 2012	Appointment of Christopher Dewar Getley as a director (3 pages)
27 January 2012	Termination of appointment of Andrew Salmon as a director (2 pages)
27 January 2012	Appointment of John Leonard Wade as a secretary (3 pages)
27 January 2012	Termination of appointment of Dean Proctor as a director (2 pages)
27 January 2012	Termination of appointment of Dean Proctor as a director (2 pages)
27 January 2012	Appointment of Mr Jonathan Giles Ashley Azis as a director (3 pages)
27 January 2012	Termination of appointment of Jeremy Kaye as a secretary (2 pages)
27 January 2012	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR on 27 January 2012 (2 pages)
27 January 2012	Termination of appointment of Atholl Turrell as a director (2 pages)
27 January 2012	Appointment of Christopher Dewar Getley as a director (3 pages)
27 January 2012	Termination of appointment of James Cobb as a director (2 pages)
27 January 2012	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR on 27 January 2012 (2 pages)
27 January 2012	Termination of appointment of Andrew Salmon as a director (2 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 4,550,000 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 4,550,000 (4 pages)
7 November 2011	Resolutions RES13 ‐ Limit share cap 25/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2011	Statement of capital on 31 October 2011 GBP 3,800,000 (5 pages)
7 November 2011	Statement of capital on 31 October 2011 GBP 3,800,000 (5 pages)
7 November 2011	Memorandum and Articles of Association (7 pages)
7 November 2011	Memorandum and Articles of Association (7 pages)
7 November 2011	Resolutions RES13 ‐ Limit share cap 25/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2011	Particulars of variation of rights attached to shares (2 pages)
24 October 2011	Particulars of variation of rights attached to shares (2 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (22 pages)
28 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (22 pages)
15 September 2011	Termination of appointment of Craig Fraser as a director (2 pages)
15 September 2011	Termination of appointment of Craig Fraser as a director (2 pages)
5 September 2011	Appointment of Dean Michael Proctor as a director (3 pages)
5 September 2011	Appointment of Dean Michael Proctor as a director (3 pages)
25 August 2011	Termination of appointment of Nicholas Tulloch as a director (2 pages)
25 August 2011	Termination of appointment of Nicholas Tulloch as a director (2 pages)
12 August 2011	Termination of appointment of James Steel as a director (2 pages)
12 August 2011	Termination of appointment of James Steel as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (28 pages)
20 June 2011	Full accounts made up to 31 December 2010 (28 pages)
6 June 2011	Appointment of Dr Craig James Fraser as a director (3 pages)
6 June 2011	Appointment of Dr Craig James Fraser as a director (3 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2011	Memorandum and Articles of Association (9 pages)
21 February 2011	Memorandum and Articles of Association (9 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
20 September 2010	Termination of appointment of Xavier Gunner as a director (2 pages)
20 September 2010	Termination of appointment of Xavier Gunner as a director (2 pages)
15 September 2010	Annual return made up to 28 August 2010 (23 pages)
15 September 2010	Annual return made up to 28 August 2010 (23 pages)
16 June 2010	Full accounts made up to 31 December 2009 (38 pages)
16 June 2010	Full accounts made up to 31 December 2009 (38 pages)
6 November 2009	Appointment of Nich George Tulloch as a director (2 pages)
6 November 2009	Annual return made up to 28 August 2009 (8 pages)
6 November 2009	Annual return made up to 28 August 2009 (8 pages)
6 November 2009	Appointment of Nich George Tulloch as a director (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (26 pages)
22 June 2009	Full accounts made up to 31 December 2008 (26 pages)
27 May 2009	Director appointed simon wickham (2 pages)
27 May 2009	Director appointed simon wickham (2 pages)
17 December 2008	Appointment terminated director james bishop (1 page)
17 December 2008	Appointment terminated director james bishop (1 page)
21 November 2008	Director appointed grant foley (1 page)
21 November 2008	Director appointed grant foley (1 page)
4 November 2008	Director appointed james cobb (2 pages)
4 November 2008	Appointment terminated director paul sheriff (1 page)
4 November 2008	Appointment terminated director paul sheriff (1 page)
4 November 2008	Director appointed james cobb (2 pages)
3 November 2008	Director's change of particulars / neil kirton / 30/10/2008 (1 page)
3 November 2008	Director's change of particulars / neil kirton / 30/10/2008 (1 page)
27 October 2008	Appointment terminated director sukesh mayor (1 page)
27 October 2008	Appointment terminated director sukesh mayor (1 page)
29 September 2008	Director's change of particulars / paul sheriff / 22/09/2008 (1 page)
29 September 2008	Director's change of particulars / paul sheriff / 22/09/2008 (1 page)
23 September 2008	Return made up to 28/08/08; full list of members (11 pages)
23 September 2008	Return made up to 28/08/08; full list of members (11 pages)
1 July 2008	Full accounts made up to 31 December 2007 (27 pages)
1 July 2008	Full accounts made up to 31 December 2007 (27 pages)
24 June 2008	Appointment terminated director mark brown (1 page)
24 June 2008	Appointment terminated director mark brown (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
18 September 2007	Return made up to 28/08/07; full list of members (10 pages)
18 September 2007	Return made up to 28/08/07; full list of members (10 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (18 pages)
3 July 2007	Full accounts made up to 31 December 2006 (18 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
25 September 2006	Return made up to 28/08/06; full list of members (10 pages)
25 September 2006	Return made up to 28/08/06; full list of members (10 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
13 September 2005	Return made up to 28/08/05; full list of members (10 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Return made up to 28/08/05; full list of members (10 pages)
13 September 2005	Director resigned (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2005	Memorandum and Articles of Association (9 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2005	Memorandum and Articles of Association (9 pages)
20 June 2005	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	Full accounts made up to 31 December 2004 (13 pages)
13 April 2005	Ad 22/03/05--------- Â£ si 750000@1=750000 Â£ ic 1850000/2600000 (2 pages)
13 April 2005	Ad 22/03/05--------- Â£ si 750000@1=750000 Â£ ic 1850000/2600000 (2 pages)
11 March 2005	Â£ ic 2000000/1850000 28/02/05 Â£ sr 150000@1=150000 (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	Â£ nc 2150000/4000000 28/02/05 (1 page)
11 March 2005	Â£ nc 2150000/4000000 28/02/05 (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	Memorandum and Articles of Association (14 pages)
11 March 2005	Â£ ic 2000000/1850000 28/02/05 Â£ sr 150000@1=150000 (1 page)
11 March 2005	Memorandum and Articles of Association (14 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 2004	Full accounts made up to 31 December 2003 (13 pages)
18 June 2004	Full accounts made up to 31 December 2003 (13 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
1 March 2004	Registered office changed on 01/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
17 November 2003	Conve 10/11/03 (2 pages)
17 November 2003	Conve 10/11/03 (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
19 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2003	Auditor's resignation (1 page)
15 September 2003	Auditor's resignation (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Registered office changed on 03/02/03 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
3 February 2003	Secretary resigned (1 page)
27 January 2003	Company name changed old mutual securities LTD\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed old mutual securities LTD\certificate issued on 27/01/03 (2 pages)
19 December 2002	Particulars of mortgage/charge (11 pages)
19 December 2002	Particulars of mortgage/charge (11 pages)
12 December 2002	Ad 08/11/02--------- Â£ si 100000@1=100000 Â£ ic 1900000/2000000 (2 pages)
12 December 2002	Statement of affairs (11 pages)
12 December 2002	Statement of affairs (11 pages)
12 December 2002	Ad 08/11/02--------- Â£ si 100000@1=100000 Â£ ic 1900000/2000000 (2 pages)
7 December 2002	Â£ nc 1900000/2150000 08/11/02 (1 page)
7 December 2002	Â£ nc 1900000/2150000 08/11/02 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
11 November 2002	Company name changed gni financial products LIMITED\certificate issued on 11/11/02 (2 pages)
11 November 2002	Company name changed gni financial products LIMITED\certificate issued on 11/11/02 (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
27 September 2002	Return made up to 28/08/02; full list of members (8 pages)
27 September 2002	Return made up to 28/08/02; full list of members (8 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
5 September 2001	Return made up to 28/08/01; full list of members (7 pages)
5 September 2001	Full accounts made up to 31 December 2000 (14 pages)
5 September 2001	Return made up to 28/08/01; full list of members (7 pages)
5 September 2001	Full accounts made up to 31 December 2000 (14 pages)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor,atrium building cannon bridge house 25 dowgate hill london EC4R 2GN (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor,atrium building cannon bridge house 25 dowgate hill london EC4R 2GN (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 November 2000	Auditor's resignation (1 page)
27 November 2000	Auditor's resignation (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
26 September 2000	Return made up to 28/08/00; full list of members (7 pages)
26 September 2000	Return made up to 28/08/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 March 2000 (14 pages)
18 September 2000	Full accounts made up to 31 March 2000 (14 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 March 1999 (14 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Return made up to 28/08/99; full list of members (8 pages)
21 September 1999	Full accounts made up to 31 March 1999 (14 pages)
21 September 1999	Return made up to 28/08/99; full list of members (8 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Director's particulars changed (1 page)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 March 1998 (14 pages)
1 October 1998	Full accounts made up to 31 March 1998 (14 pages)
29 September 1998	Return made up to 28/08/98; no change of members (8 pages)
29 September 1998	Return made up to 28/08/98; no change of members (8 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
27 October 1997	Return made up to 28/08/97; full list of members (8 pages)
27 October 1997	Return made up to 28/08/97; full list of members (8 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 March 1997 (13 pages)
22 October 1997	Full accounts made up to 31 March 1997 (13 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
8 September 1997	Company name changed gni wallace LIMITED\certificate issued on 08/09/97 (2 pages)
8 September 1997	Company name changed gni wallace LIMITED\certificate issued on 08/09/97 (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
24 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (1 page)
1 August 1996	Full accounts made up to 31 March 1996 (13 pages)
1 August 1996	Full accounts made up to 31 March 1996 (13 pages)
7 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
28 September 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
27 July 1995	Full accounts made up to 31 March 1995 (13 pages)
27 July 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
2 October 1991	Full accounts made up to 31 January 1991 (12 pages)
2 October 1991	Full accounts made up to 31 January 1991 (12 pages)
10 April 1989	New director appointed (2 pages)
10 April 1989	New director appointed (2 pages)
30 March 1989	New director appointed (2 pages)
30 March 1989	New director appointed (2 pages)
7 July 1988	New director appointed (2 pages)
7 July 1988	New director appointed (2 pages)
21 November 1986	New director appointed (3 pages)
21 November 1986	New director appointed (3 pages)
2 December 1968	Articles of association (5 pages)
2 December 1968	Articles of association (5 pages)
1 August 1967	Company name changed\certificate issued on 01/08/67 (7 pages)
1 August 1967	Company name changed\certificate issued on 01/08/67 (7 pages)
21 May 1963	Incorporation (16 pages)
21 May 1963	Incorporation (16 pages)

Stockdale Securities Limited

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